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Subject: Agenda for Pacific UBL TC call 17 December 2014 01:00UTC
AGENDA FOR PACIFIC UBL TC MEETING WEDNESDAY 17 December 2014 01:00UTC http://www.timeanddate.com/worldclock/fixedtime.html?iso=2014-12-17T01:00:00 Note that this meeting takes place TUESDAY EVENING west of the Atlantic Ocean and after midnight in Europe. See the time-and-date link above for details. CONFERENCING INFO https://www2.gotomeeting.com/join/714594514 Use your microphone and speakers (VoIP) - a headset is recommended. Or call in using your telephone. Australia: +61 (0) 2 9037 1944 Austria: +43 (0) 7 2088 0034 Belgium: +32 (0) 28 08 9321 Canada: +1 (647) 977-5956 Denmark: +45 (0) 69 91 80 05 Finland: +358 (0) 931 58 1746 France: +33 (0) 182 880 780 Germany: +49 (0) 892 2061 159 Ireland: +353 (0) 15 290 180 Italy: +39 0 699 26 68 58 Netherlands: +31 (0) 208 908 267 New Zealand: +64 (0) 9 442 7358 Norway: +47 21 54 32 44 Spain: +34 911 23 0850 Sweden: +46 (0) 852 500 612 Switzerland: +41 (0) 435 0006 96 United Kingdom: +44 (0) 203 535 0611 United States: +1 (773) 945-1031 Access Code: 714-594-514 Meeting ID: 714-594-514 Audio PIN: Shown after joining the meeting STANDING ITEMS Additions to events calendar: http://ubl.xml.org/events - any events to add at this time? Review of Atlantic call minutes https://lists.oasis-open.org/archives/ubl/201411/msg00016.html - noted that Tim's name was incorrectly omitted from the voting list and has had voting status for a number of weeks Review of Pacific call minutes https://lists.oasis-open.org/archives/ubl/201411/msg00013.html Membership status review https://www.oasis-open.org/policies-guidelines/tc-process#membership https://www.oasis-open.org/committees/membership.php?wg_abbrev=ubl https://www.oasis-open.org/apps/org/workgroup/ubl/members/roster.php?num_items=80 - voting status is determined by the following: - existing voting members must not miss two consecutive meetings to maintain voting status - non-voting members must attend two consecutive meetings to obtain voting status - committee officers (alphabetical): - Jon Bosak (secretary) - G. Ken Holman (co-chair) - Tim McGrath (co-chair) - current voting member list (alphabetical): - Oriol Bausa - Kenneth Bengtsson - Kees Duvekot - Martin Forsberg - G. Ken Holman - Ole Madsen - Tim McGrath - Andy Schoka - what can we do to recruit more volunteers to the TC to share in the work? JIRA tickets https://tools.oasis-open.org/issues/secure/Dashboard.jspa?selectPageId=10170 - any action needed? Web site maintenance (committee web site or UBL.xml.org) - committee site: - the Technical Work Produced by the Committee contains only the UBL 2.0 deliverables since the UBL 2.1 deliverables are at the top of the page ... should the UBL 2.1 items be copied below? - the question arose regarding how to get email notifications of postings made to UBL.xml.org - Tim to find ways for UBL.xml.org to feed social media - UBL.xml.org needs to revisit the editorial board members and their section assignments ISO/IEC DIS 19845 Universal Business Language Version 2.1 (UBL v2.1) - as of the posting of this agenda the stage remains at 40.60 http://www.iso.org/iso/home/store/catalogue_tc/catalogue_detail.htm?csnumber=66370 - awaiting OASIS to forward recommended dispositions of comments to JTC 1 Human Interface Subcommittee (HISC) revival - Peter to continue creating specifications using his spreadsheet approach - defining the box locations of the UN Layout Key forms - mapping UBL elements to the box locations - Peter and Ken to independently develop implementations to test the specifications - tested specifications to be published by HISC for others to use UBL TC Face-to-face - minutes published: https://lists.oasis-open.org/archives/ubl/201412/msg00002.html UBL International 2014 - presentations published: http://www.UBLconference.com/201412/programme.html Schema Generation Task Group - Ole and Ken to draft straw-man approach to the development of new revisions to UBL based on the submissions of interested parties - Tim and Oriol have been approached to contribute towards the straw-man before drafts are published for committee review UBL Naming and Design Rules - Ken to post straw-man draft for committee review sometime soon UBL TC next steps - what promotional issues need to be addressed? - UBL 2 is an organic thing that can be grown - what do we do for implementation support? - should we write a companion document of how to use the specification? - industry-specific documentation? - make it easier to find what is relevant without changing the actual specification - how about a Twitter feed of UBL adoption and announcements? - what subject matter issues need to be addressed? - more transportation co-ordination issues - communications with transportation regulatory organizations - DBE-Core Information Set requirements? - what technical issues need to be addressed? - are any schema changes needed? - suggestion for new requirements for existing or new documents: - customs document alignment - tendering document alignment - transportation document alignment - Tim is investigating a potential Committee Note publication - container movement document alignment TC CONCALL SCHEDULE Next meetings: 2014-12-17 Pacific 01:00UTC/20:00EDT, Atlantic 15:00UTC/16:00CEST/10:00EDT 2015-01-07 Pacific 01:00UTC/20:00EDT, Atlantic 15:00UTC/16:00CEST/10:00EDT Will anyone be requesting a leave of absence in the near future? For privacy reasons, this discussion will be kept off of the minutes. TC calendar: http://www.oasis-open.org/committees/calendar.php?wg_abbrev=ubl TC calendar iCal subscription link: http://www.oasis-open.org/apps/org/workgroup_feeds/ical/my_vcalendar.ics?token=fa658a7994a6cefb10c10be09e139af3&workgroup_id=50 OTHER BUSINESS - as is brought forward -- Check our site for free XML, XSLT, XSL-FO and UBL developer resources | Free 5-hour lecture: http://www.CraneSoftwrights.com/links/video.htm | Crane Softwrights Ltd. http://www.CraneSoftwrights.com/o/ | G. Ken Holman mailto:gkholman@CraneSoftwrights.com | Google+ profile: http://plus.google.com/+GKenHolman-Crane/about | Legal business disclaimers: http://www.CraneSoftwrights.com/legal | --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com
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